THE ASTERIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ASTERIA GROUP LIMITED
COMPANY NUMBER
02602925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/04/1991
(33 years and 7 months old)
WEBSITE
www.asteriag.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/05/1991
20/06/2018
COMPUTER MAINTENANCE COST CONTROL LTD
View all previous names
WILTSHIRE
BA15 1HA
The Old Gas Warehouse
Frome Road
BRADFORD-ON-AVON
BA15 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ASTERIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASTERIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASTERIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2011 - Present (13 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/1991 - Present (33 years and 7 months) 18/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
18/04/1991 - Present (33 years and 7 months) 18/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Director: 28/04/1991 - 28/09/2015 (24 years and 5 months) Secretary: 10/08/2001 - 28/09/2015 (14 years and 1 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Hazel Eades (929315337) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Martin Richard Spiller (914012622) Appointed |
| 14/10/2015 | Michael Edward Wood (900873228) has left the board |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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